EFTA01410677Set 10
2015-02-1828p2,870w
image002.png@OlD04AEO.D77A7180}
Cc:
{cid:image003.png@OlD04AEO.D77A7180}
GCO Account-Opening/db/dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh
Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom,
Sanjay Mehta/db/dbcom, Smita-K Hegde/ext/dbcom@DBEMEA, Vahe Stepanian/db ... Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, GCO Account-Opening/db/-
dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom,
Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom, Sanjay Mehta/db/-
dbcom, Vahe Stepanian/db/dbcom
{cid:image005.jpg@OlD04AEO.D77A7180 ... Opening/db/dbcom@DBEMEA,
Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Kumar Sambhav/db/-
dbcom@DBAPAC, Vahe Stepanian/db/dbcom, Nitesh Gupta/db/dbcom
{cid:image001.png@OlD047C9.EE2ADF10}
Date:
{cid:image002.png@OlD047C9.EE2ADF10}
02/13/2015 07:03 PM
EFTA01410691
{cid:image001.png
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410677.pdf
EFTA01409467Set 10
2015-02-1828p2,757w
image002.png@OlD04AEO.D77A71801
Cc:
{cid:image003.png@OlD04AEO.D77A7180}
GCO Account-Opening/db/dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh
Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom,
Sanjay Mehta/db/dbcom, Smita-K Hegde/ext/dbcom@DBEMEA, Vahe Stepanian/db ... Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, GCO Account-Opening/db/-
dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom,
Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom, Sanjay Mehta/db/-
dbcom, Vahe Stepanian/db/dbcom
{cid:image005.jpg@OlD04AEO.D77A7180 ... Opening/db/dbcom@DBEMEA,
Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Kumar Sambhav/db/-
dbcom@DBAPAC, Vahe Stepanian/db/dbcom, Nitesh Gupta/db/dbcom
{cid:image001.png@OlD047C9.EE2ADF10}
Date:
{cid:image002.png@OlD047C9.EE2ADF10}
02/13/2015 07:03 PM
{cid:image001.png@OlD047C9.EE2ADF10
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409467.pdf
EFTA01410657Set 10
2015-02-1317p1,947w
image001.png@OlD047B2.8C228E10}
Cc:
{cid:image002.png@OlD047B2.8C228E10}
GCO Account-Opening/db/dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh
Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom,
Sanjay Mehta/db/dbcom, Smita-K Hegde/ext/dbcom@DBEMEA, Vahe Stepanian/db ... Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, GCO Account-Opening/db/-
dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom,
Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom, Sanjay Mehta/db/-
dbcom, Vahe Stepanian/db/dbcom
{cid:6 =EABBF778DFFCEE898f9e8a93df9386909@db.com ... Opening/db/dbcom@DBEMEA,
Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Kumar Sambhav/db/-
dbcom@DBAPAC, Vahe Stepanian/db/dbcom, Nitesh Gupta/db/dbcom
{cid:image001.png@OlD047C9.EE2ADF10}
Date:
{cid:image002.png@OlD047C9.EE2ADF10}
02/13/2015 07:03 PM
{cid:image001.png@OlD047C9.EE2ADF10
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410657.pdf
EFTA01409449Set 10
2015-02-1818p2,409w
image002.png@OlD04AEO.D77A7180} Cc:
{cid:image003.png@OlD04AEO.D77A7180}
GCO Account-Opening/db/dbcom@DBEMEA, Kumar Sambhav/db/ , Nitesh
Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom,
Sanjay Mehta/db/dbcom, Smita-K Hegde/ext/dbcom@DBEMEA, Vahe Stepanian/db/-
dbcom ... OlD04AEO.D77A7180}
Jay Lipman/db/dbcom, Sowmya-D R/db/ , GCO Account-Opening/db/-
dbcom@DBEMEA, Kumar Sambhav/db/ , Nitesh Gupta/db/dbcom,
Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom, Sanjay Mehta/db/-
dbcom, Vahe Stepanian/db/dbcom
{cid:image005.jpg@OlD04AEO.D77A7180 ... Account-Opening/db/dbcom@DBEMEA,
Prabhulin -C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Kumar Sambhav/db/-
, Vahe Stepanian/db/dbcom, Nitesh Gupta/db/dbcom
{cid:image001.png@OlD047C9.EE2ADF10} Date:
{cid:image002.png@OlD047C9.EE2ADF10}
02/13/2015 07:03 PM
{cid:image001.png@OlD047C9.EE2ADF10} Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409449.pdf
EFTA01409705Set 10
2015-02-1313p1,874w
Equities Account-
Maintenance/db/dbcom@DBEMEA,
Cc:
GCO Account-Opening/db/dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh
Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom,
Sanjay Mehta/db/dbcom, Smita-K Hegde/ext/dbcom@DBEMEA, Vahe Stepanian/db/-
dbcom ... Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, GCO Account-Opening/db/-
dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom,
Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom, Sanjay Mehta/db/-
dbcom, Vahe Stepanian/db/dbcom
Date:
02/13/2015 ... Opening/db/dbcom@DBEMEA,
Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Kumar Sambhav/db/-
dbcom@DBAPAC, Vahe Stepanian/db/dbcom, Nitesh Gupta/db/dbcom
{cid:image001.png@OlD047C9.EE2ADF10} Date:
{cid:image002.png@OlD047C9.EE2ADF10}
02/13/2015 07:03 PM
{cid:image001.png@OlD047C9.EE2ADF10
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409705.pdf
EFTA01409410Set 10
2015-02-1815p2,052w
image002.png@OlD04AEO.D77A71801 Cc:
{cid:image003.png@OlD04AEO.D77A7180}
GCO Account-Opening/db/dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh
Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom,
Sanjay Mehta/db/dbcom, Smita-K Hegde/ext/dbcom@DBEMEA, Vahe Stepanian/db ... Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, GCO Account-Opening/db/-
dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom,
Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom, Sanjay Mehta/db/-
dbcom, Vahe Stepanian/db/dbcom
{cid:image005.jpg@OlD04AEO.D77A7180 ... Opening/db/dbcom@DBEMEA,
Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Kumar Sambhav/db/-
dbcom@DBAPAC, Vahe Stepanian/db/dbcom, Nitesh Gupta/db/dbcom
{cid:image001.png@OlD047C9.EE2ADF10} Date:
{cid:image002.png@OlD047C9.EE2ADF10}
02/13/2015 07:03 PM
{cid:image001.png@OlD047C9.EE2ADF10
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409410.pdf
EFTA01409425Set 10
2015-02-1824p2,470w
image002.png@OlD04AEO.D77A7180}
Cc:
{cid:image003.png@OlD04AEO.D77A7180}
GCO Account-Opening/db/dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh
Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom,
Sanjay Mehta/db/dbcom, Smita-K Hegde/ext/dbcom@DBEMEA, Vahe Stepanian/db ... Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, GCO Account-Opening/db/-
dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom,
Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom, Sanjay Mehta/db/-
dbcom, Vahe Stepanian/db/dbcom
{cid:image005.jpg@OlD04AEO.D77A7180 ... Opening/db/dbcom@DBEMEA,
Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Kumar Sambhav/db/-
dbcom@DBAPAC, Vahe Stepanian/db/dbcom, Nitesh Gupta/db/dbcom
{cid:image001.png@OlD047C9.EE2ADF10}
Date:
{cid:image002.png@OlD047C9.EE2ADF10}
02/13/2015 07:03 PM
{cid:image001.png@OlD047C9.EE2ADF10
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409425.pdf
EFTA01409854Set 10
2015-02-1717p1,991w
image002.png@OlD04AEO.D77A7180}
Cc:
{cid:image003.png@OlD04AEO.D77A7180}
GCO Account-Opening/db/dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh
Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom,
Sanjay Mehta/db/dbcom, Smita-K Hegde/ext/dbcom@DBEMEA, Vahe Stepanian/db ... Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, GCO Account-Opening/db/-
dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom,
Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom, Sanjay Mehta/db/-
dbcom, Vahe Stepanian/db/dbcom
{cid:image005.jpg@OlD04AEO.D77A7180 ... Opening/db/dbcom@DBEMEA,
Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Kumar Sambhav/db/-
dbcom@DBAPAC, Vahe Stepanian/db/dbcom, Nitesh Gupta/db/dbcom
{cid:image001.png@OlD047C9.EE2ADF10}
Date:
{cid:image002.png@OlD047C9.EE2ADF10}
02/13/2015 07:03 PM
{cid:image001.png@OlD047C9.EE2ADF10
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409854.pdf
EFTA01409736Set 10
2015-02-1317p1,954w
image002.png@OlD047B2.874DFB90}
Cc:
{cid:image003.png@OlD047B2.874DFB90}
GCO Account-Opening/db/dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh
Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom,
Sanjay Mehta/db/dbcom, Smita-K Hegde/ext/dbcom@DBEMEA, Vahe Stepanian/db ... Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, GCO Account-Opening/db/-
dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom,
Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom, Sanjay Mehta/db/-
dbcom, Vahe Stepanian/db/dbcom
fcid:image005.jpg@OlD04762.874DFB901 ... Opening/db/dbcom@DBEMEA,
Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Kumar Sambhav/db/-
dbcom@DBAPAC, Vahe Stepanian/db/dbcom, Nitesh Gupta/db/dbcom
{cid:image001.png@OlD047C9.EE2ADF10}
Date:
{cid:image002.png@OlD047C9.EE2ADF10}
02/13/2015 07:03 PM
{cid:image001.png@OlD047C9.EE2ADF10
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409736.pdf
EFTA01409373Set 10
2015-02-1822p2,396w
image002.png@OlD04AEO.D77A7180}
Cc:
{cid:image003.png@OlD04AEO.D77A7180}
GCO Account-Opening/db/dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh
Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom,
Sanjay Mehta/db/dbcom, Smita-K Hegde/ext/dbcom@DBEMEA, Vahe Stepanian/db ... Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, GCO Account-Opening/db/-
dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom,
Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom, Sanjay Mehta/db/-
dbcom, Vahe Stepanian/db/dbcom
EFTA01409380
fcid:image005.jpg ... Opening/db/dbcom@DBEMEA,
Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Kumar Sambhav/db/-
dbcom@DBAPAC, Vahe Stepanian/db/dbcom, Nitesh Gupta/db/dbcom
{cid:image001.png@OlD047C9.EE2ADF10}
Date:
{cid:image002.png@OlD047C9.EE2ADF10}
02/13/2015 07:03 PM
EFTA01409382
{cid:image001.png
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409373.pdf
EFTA01410631Set 10
2015-02-1826p2,758w
image002.png@OlD04AEO.D77A7180}
Cc:
{cid:image003.png@OlD04AEO.D77A7180}
GCO Account-Opening/db/dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh
Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom,
Sanjay Mehta/db/dbcom, Smita-K Hegde/ext/dbcom@DBEMEA, Vahe Stepanian/db ... Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, GCO Account-Opening/db/-
dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom,
Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom, Sanjay Mehta/db/-
dbcom, Vahe Stepanian/db/dbcom
{cid:image005.jpg@OlD04AEO.D77A7180 ... Opening/db/dbcom@DBEMEA,
Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Kumar Sambhav/db/-
dbcom@DBAPAC, Vahe Stepanian/db/dbcom, Nitesh Gupta/db/dbcom
{cid:image001.png@OlD047C9.EE2ADF10}
Date:
{cid:image002.png@OlD047C9.EE2ADF10}
02/13/2015 07:03 PM
{cid:image001.png@OlD047C9.EE2ADF10
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410631.pdf
EFTA01409903Set 10
2015-02-1313p1,798w
Hegde/ext/-
Cc:
Ja Li man/db/dbcom, Sowmya-D R/db/ , GCO Account-Opening/db/-
, Kumar Sambhav/db/ , Nitesh Gupta/db/dbcom,
Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom, Sanjay Mehta/db/-
dbcom, Vahe Stepanian/db/dbcom
Date:
02/13/2015 ... chasing/db/-, GCO Account-Opening/db/
Prabhulin -C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Kumar Sambhav/db/-
, Vahe Stepanian/db/dbcom, Nitesh Gupta/db/dbcom
{cid:image001.png@OlD047C9.EE2ADF10} Date:
{cid:image002.png@OlD047C9.EE2ADF10}
02/13/2015 07:03 PM
{cid:image001.png@OlD047C9.EE2ADF10
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409903.pdf
EFTA01410414Set 10
2015-02-1310p1,485w
Opening/db/dbcom@DBEMEA,
Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Kumar Sambhav/db/-
dbcom@DBAPAC, Vahe Stepanian/db/dbcom, Nitesh Gupta/db/dbcom
Date:
02/13/2015 07:03 PM
Subject:
RE: ***Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410414.pdf